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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mJEARdC4m7mM8ssznWMNVYOrganization:addressRoom 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kongengus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:addressEntityaddr-8efe1a21e082f83db58937dfb9611f94d68e710aengus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:aliasTian Fang Hong Kong Holding Ltd.engus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:aliasTian Fang Holdings Limitedengus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:countrycnengus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:countryhkengus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:id562e264b4108e9fefe3c286c1778f7a5e32d1711engus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:id3faad5ef998669f27a616b637355211eba563677us_trade_cslofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:incorporationDate2007-01-09engus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:name天纺香港国际贸易有限公司engus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:nameTian Fang Hong Kong Holdings Limitedengus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:nameTIAN FANG HONG KONG HOLDINGS LIMITEDus_trade_cslofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:registrationNumber1100762engus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40209engus_ofac_sdnofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:topicssanctionus_trade_cslofac-40209
NK-mJEARdC4m7mM8ssznWMNVYOrganization:topicssanctionengus_ofac_sdnofac-40209
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